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CHARGIFI LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 08658740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- England C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England UK
Management
- Managing Directors
- BARCLAY, Lawrence Norman Carlos
- BLADEN, Daniel James
- VIDRA, Ezequiel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Age Of Company 2013-08-21 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Kadence Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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CHARGIFI LIMITED Company Description
- CHARGIFI LIMITED is a ltd registered in United Kingdom with the Company reg no 08658740. Its current trading status is "live". It was registered 2013-08-21. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at C/o Virtual Company Secretary Ltd .
Get CHARGIFI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chargifi Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 2013-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARGIFI LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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notification-of-a-person-with-significant-control (2022-10-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-10-05) - PSC09
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capital-variation-of-rights-attached-to-shares (2022-09-26) - SH10
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memorandum-articles (2022-09-14) - MA
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capital-name-of-class-of-shares (2022-09-26) - SH08
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resolution (2022-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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change-person-director-company-with-change-date (2021-10-14) - CH01
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confirmation-statement-with-updates (2021-08-27) - CS01
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notification-of-a-person-with-significant-control-statement (2021-08-26) - PSC08
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termination-director-company (2021-06-08) - TM01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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change-to-a-person-with-significant-control (2021-06-17) - PSC04
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accounts-with-accounts-type-small (2021-06-12) - AA
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change-person-director-company-with-change-date (2021-07-26) - CH01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-06) - AA01
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capital-allotment-shares (2020-10-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-15) - SH01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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resolution (2018-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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capital-allotment-shares (2018-10-12) - SH01
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-small (2018-11-15) - AA
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-small (2017-11-06) - AA
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change-account-reference-date-company-current-shortened (2017-05-10) - AA01
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accounts-with-accounts-type-full (2017-02-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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resolution (2015-04-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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capital-allotment-shares (2015-04-23) - SH01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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resolution (2015-07-22) - RESOLUTIONS
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capital-allotment-shares (2015-08-03) - SH01
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resolution (2015-07-09) - RESOLUTIONS
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resolution (2015-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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capital-allotment-shares (2015-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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second-filing-of-form-with-form-type (2015-08-12) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-12) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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capital-variation-of-rights-attached-to-shares (2014-06-12) - SH10
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capital-alter-shares-subdivision (2014-06-12) - SH02
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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capital-name-of-class-of-shares (2014-06-12) - SH08
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change-person-director-company-with-change-date (2014-06-19) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-08-21) - NEWINC